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Dating scammer Kelly Smith

 

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Name: Kelly Smith


Email: queensenita_sandra@yahoo.com


Address:
NAME......KELLY SMITH
ADDRES......50 JOSE AVE
STATE..........LAGOS
CITY..........IKEJA
ZIPCODE..........23401
COUNTRY...........NIGERIA


Other Comments:
She is really stupid .. i marked her for a scammer after the second sentance she typed.


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Comments:

You are on page 5 of 6, other pages: 1 2 3 4 [5] 6
2009-03-23, 10:15:48   (updated: 2009-03-23, 10:22:24)
anonymous from White Plains, United States  
rating
Oh Max ! That photo is VERY VERY OLD at this stage.


Sunday, 22 March 2009
On March 25, 2009, Justice J.E. Oyefeso of Ikeja High Court, Lagos will decide whether an accused person, Chief Collins Oyejiaka, a Lagos businessman, who is standing trial in an advance fee fraud case should be admitted to bail.The 49- year old indigene of Imo state was arraigned last week by the Economic and Financial Crimes Commission, EFCC on four-count charge of obtaining money under false pretence.


Collins Oyejiaka and C.B Trust Limited were alleged to have on the 7th and 16th of August 1996 fraudulently obtained the sums of $5000 and $57,000 from Mr. Carle Vance of Oxford, Ohio, USA by falsely representing the sum to be the cost of remittance of funds for an oil allocation contract from the Nigerian National Petroleum Corporation, NNPC.

The accused pleaded not guilty to the charges and the trial Judge ordered that he be remanded in Kirikiri Maximum prisons till March 25, 2009 when she will rule on his bail application.The accused was arrested by EFCC on the strength of a petition from the victim. The complainant alleged that Oyejiaka and others still at large, defrauded him to the tune of $1,813,728.00 over a period of time through wire/ money transfers. He explained that the money was transferred in 16 different transactions to the syndicate’s accounts in at least seven countries: Nigeria, Switzerland, Benin Republic, Dubai, Belgium, Hong Kong and Japan.

The complainant who is said to be willing to come to Nigeria to give evidence against the accused person recalls that in October 1995, he was contacted by a Chief E.D. Akan, who claimed to be a Director of NNPC. The said Akan introduced two other persons to him: one Emeka Etiaba, as his friend and confidant, and Dr. Edward Kathy as Assistant Internal Remittance Director at the Central Bank of Nigeria, CBN. He said that in the course of their discussion on telephone, they made him believe that he could be supplied with Nigeria’s crude oil and they sent him several fake documents to back up their claim. They claimed these documents purportedly emanated from various government institutions and banks in Nigeria and abroad.

The victim swallowed the bait and started transferring money to them in Nigeria and abroad in respect of the transaction. He met members of the syndicate in Washington, USA; Accra, Ghana; London, UK and Brussels, Belgium. All these went on for about 10 years and after spending almost two million dollars without receiving any crude oil supply, it dawned on him that he had been duped. He subsequently petitioned EFCC.

By Media & Publicity Unit.

Chief Collins Oyejiaka at the Court.



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2009-03-23, 10:20:49
anonymous from United States  
This NEWS Max!!!!

Wednesday, 18 March 2009
A 22-year old up-coming actor, Christian Duru has been sentenced to 12 months imprisonment by an Ikeja High Court presided over by Justice M.O Obadina for offences bordering on obtaining money by false pretence, unlawful possession of scam mails and credit cards.Delivering judgment last Thursday, March 12,2009, Justice Obadina found the accused guilty of attempting to obtain the sum of $900 from one James Cockrum, an American.



The road to prison for Duru who claimed to be a movie actor, started last year when some group of people petitioned EFCC that De Unique Cyber café located at Ire Akari Estate Road, Iyana Isolo, Lagos had become the haven of fraudsters and that their activities were disturbing the peace of the area. Based on the petition, operatives of EFCC swooped on the Cyber café, and Duru was caught sending scam mails.

He was consequently arrested and during interrogation, he confessed that he was using stolen credit cards from the internet to pay and advertise puppies in international Newspapers like Washington City Paper and Newsday. Indeed, he was nabbed while attempting to use a fake name, Jane Cocher to dupe one Elaine Adams, an American who sells puppies. His sentence takes effect from August 2008 when he was arrested.

Christian Duru, sentenced to 12 months imprisonment by an Ikeja High Court, Lagos.




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2009-03-23, 10:27:01
anonymous from United States  


Monday, 16 March 2009
…To refund victim $47,000
- A final year student of the Department of Survey and Geo-Informatics Engineering, University of Lagos, Mr. Lawal Adekunle Nurudeen has been sentenced to 19 years imprisonment for obtaining $47,900.91 from an Australian woman, Pee Loo Rosalind Summer.The convict was arraigned before Justice M.O Obadina of Ikeja High Court on 19-count charges bordering on obtaining money by false pretence and forgery.

He was found guilty on all the counts and consequently sentenced to 12 months imprisonment on each count. The convict was also ordered to pay the sums of $5,900, N526, 117.15 and any interest standing to his credit in his savings account with Sterling Bank Plc Ikorodu Branch, to the victim.

In addition, the convict is to pay $250 monthly to the victim until the total sum fraudulently obtained by him is liquidated. His two plots of land lying and situate at Mowo Kekere Ikorodu bought from the proceeds of the crime, is to be sold and the money realized remitted to the victim. The Honda prelude car recovered by EFCC from the convict is also to be sold and its proceeds remitted to the victim.

Sometime in 2007, the convict who was an undergraduate of UNILAG met the victim on the internet and introduced himself as Engineer Benson Lawson, a Briton working with a multi-national company in Nigeria. Along the line the victim, a 56- year old woman from Australia told the convict that she wanted a husband and all the men she had met always disappointed her. The convict, who is married with three children instantly applied and told the victim that she had met her Mr. Right.

To convince his prey, he told the woman that he was a 57 -year old widower and that few years back, his wife and their only child died in a ghastly motor accident in Lagos. He sent the picture of a white man to the victim to foreclose any suspicions. The victim accepted his proposal and that gave room for the next stage of the 419 heist.

Few weeks later, he called the woman to introduce himself as Dr. Saheed Bakare and informed her that her ‘fiancé,’ Benson Lawson had an accident and needed money for his treatment. The love-struck woman sent some money. Two weeks after the convict called the victim and thanked her profusely for her kindness. He now told her that he would like to visit her in Australia so that they could consummate their relationship. He demanded for money for air ticket, police and customs clearances and all sorts.
At the end of the day he duped the woman to the tuned of $47,000 before his arrest and arraignment by EFCC.

Mr. Lawal Adekunle Nurudeen, the UniLag student convicted over love scam.



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2009-03-23, 10:29:37
anonymous from United States  


Thursday, 19 March 2009
Chairman of the Economic and Financial Crimes Commission, Mrs Farida Waziri on Thursday, March 19, 2009 warned Nigerian youths to refrain from fraudulent activities or face the consequence of going to jail.Waziri who gave the warning against the backdrop of recent conviction of a number of young Nigerians in cases being handled by the EFCC,spoke when she presented the sum of $5400 as restitution to Acting India High Commissioner in Nigeria, Mr. Chihoori Rommel. The money was recovered from two Nigerian fraudsters who scammed an Indian national.



According to her, EFCC will continue to discharge its duties of ridding the society of economic and financial crimes thereby making Nigeria a safe haven for foreign investors. “We shall continue to protect foreign investors and their investments in Nigeria and punish perpetrators of crimes,” she said. She warned Nigerians especially the youths to refrain from fraudulent activities as the Commission will spare no effort to fish out those who commit fraud.“They need to be reminded that crimes do not pay and the Commission will always get them and bring them to justice”,she stressed.

The two fraudsters, Peter Iniovosa and Okuns Augustine swindled Mushtag Ahmed Gana in 2007 by claiming to be expatriate human resources managers with Maxtone Group Nigeria and the Department of Petroleum Resources. They pretended they could offer Mushtag Gana a job in Maxtone Group Nigeria but requested that he forward some money to them. Gana believed them and subsequently wired the sum of $5400 on three instalments to the fraudsters through a new generation bank. Gana later realized that he was scammed and reported the case to the bank which in turn reported the matter to the EFCC. The two suspects were subsequently arrested and prosecuted at the Federal High Court in Port Harcourt on a five (5) count charge. They were convicted and sentenced on all five counts to one year imprisonment in October 2008.

Mr. Chihoori Rommel thanked the Commission for a job well done, saying it goes a long way in enhancing the new initiative to rebrand Nigeria. He said Nigeria and India were two friendly nations which have a long history of good bilateral trade relationship which at the moment stands at $9billion.
2009-03-24, 06:21:57
anonymous from Canada  
If its from Ghana it is most likely a scam..Dont make a fool of yourself,,it isnt real..Dont send them any more money..
2009-04-27, 18:17:14
anonymous  
rating
Hi, this Young Lady has many heads. The latest one she is now Kelly Marcus and she is in Nigeria for a Wedding and lost her passport. Offers very readily to send pictures of herself and even a UK driving licence. Does that look real ?? I don't think so. Amazingly, she refuses offers for larger amounts, which I thought strange. I agree with other comments about this scammer, she is rather lacking in Grey Cells. So beware, I wasn't taken in by her, just amused me to play along with her silly story.


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2009-06-29, 14:53:13
anonymous  
please be very careful of this man named in scam david brown. his e mail address is davidbrown5111@yahoo.com he said to me that he's a building contractor from usa in oklahoma and have a contract tour in africa. he said many promises and dreams and told me to settle down with me and only death can separate us and he loved me so much and he can give me a bright future etc.until the time that i found out that i thought that i fell in love with him so much, and suddenly, i realised that he's deceiving me now little by little. he said that he's sick and ill and he's in the hospital and asking ma to send him money for his treatment. i wondered, because, he told me that he was rich and how come that he's getting money from me. i tried to test him and ask his details and i found out that the address that he has given to me was the scammers.i thanked God that i found out the truth. I also deceived him that i sent him money but with diffierent control numbers in western union , and he was so persistent to get that money because he's always ringing me. but it's too late now for him. be very careful about this man. his e mail address is davidbrown5111@yahoo.com and he said that he is a building contractor in oklahoma usa and had a contract tour in africa. many thanks.i hope that you can learn a lesson from my experience and be wise as well from the scammers.
2009-07-10, 11:18:58
anonymous from High Wycombe, United Kingdom  
this girl or should that be thing that plays on vulnerable people looking for love romance etc,i joined SEX IN THE UK 8/july09 was surprised to get message,now i think of it im gona report the site as she has been on site before after reading all the pages of evidence,anyway she uses name KELLY87 in first message she goes on about getting hurt etc and she will never hurt anyone,BULLSH~T FULL OF IT F--KING BI#CH,torture daily over 10 years wont repay the missery she/HE/THEM???? HAS CAUSED,IT WAS SO STUPID IT GAVE ME-CHAT ON YAHOO TRY.......QUEENSENITA_SANDRA137.........IT(KELLY87) IS SO FU#KING STUPID, AS I TYPED IN THE ADDRESS ON YAHOO.AND WHATS THIS PAGES OF INFO/PICTURES ALL ABOUT THIS GANG OF NIGERIANS ALL QUEENSENITA_SANDRA137(LOWER CASE) BUT IM BIT PISSED THAT JUST REALISED AGAIN MY NICE PROFILE HAS ATTRACTED YET ANOTHER SCAMMER,ANOTHER WORTH A MENTION IS ANITA JAMES SHE LED ME ON PROPER (ANOTHER BITCH) SO WISH ID READ THIS INFO A YEAR AGO,YOU HEAR ABOUT THIS ENOUGH BUT THINK'IT WONT HAPPEN TO ME THEIR TO NICE' TOTAL BULLSH#T ALL OF THEM ANITA JAMES (YEA LIKE THATS YOUR NAME SLAG)USED YAHOO AS WELL NITAGURLLOVE@YAHOO.COM BEWARE ALL PEOPLE BOTH OF THESE BITCHES/GANGS OF NIGERIANS WILL BLEED YOU DRY,ANITA JAMES PLAYED ON MY NATURE AND EVEN TRYED'OH NO MONEY WHAT YOUR GOING TO LEAVE ME IN SEIRRA LEON TO DIE THEN' ALSO WHEN I LOOKED INTO HER STORY FOUND ON'ANDYTOURSTHEWORLD' PAGES OF SCAM EVIDENCE EACH VILLAGE IN SHIT HOLE AFRICA HAS THOUSANDS OF CURRENT SCAMS ON GOING,WHEN MENTIONED THIS WAS THEN ACCUSSED BY ANITA JAMES OF NOT ME WRITING THE MESSAGE,AND HOW DEVESTATED SHE WAS TO HEAR SUCH THINGS,THEN NEXT MESSAGE SHE WANTED MY ACCOUNT DETAILS TO CASH A BIG CHEQUE SO SHE COULD LEAVE AFRICA SHE WAS A MISSIONARY(SAME AS OTHERS BEWARE)BITCHES EACH ONE OF THEM,GLAD SHE/IT SO STUPID SHE MITE AS WELL SAID'IM NOT A SCAMMER BUT CAN YOU GIVE ME SOME MONEY AS MY ELEPHANT HAS A PUNTURE AND I CANT GET TO THE BANK' SADLY SOME PEOPLE IT SEEMS ARE SO DESPERATE EVEN THAT LINE WILL WORK ON SOME PEOPLE,IM OF NOW TO REPORT THE SHIT OUT OF THESE COCKSUCKERS!!! REAL GOOD FOR RACE RELATIONS,LIKE THE ARSEHOLE OF THE PLANET HAS ANYTHING TO OFFER,THE ODD DIAMOND,BIT GOLD AND MILLIONS STARVING OR SCAMMING,NICE PLACE TO HAVE ON OUR PLANET FEEL FREE TO MESSAGE ME ANY COMMENTS BUT PULL OUT THE RACIST CARD AND YOU CAN GO FU#K URSELF COZ THESE PEOPLE CAUSE RACIAL HATRED!!!! READ INTO THIS AS YOU WISH JUST BEWARE,PIC ATTACHED


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2010-01-19, 17:43:29
anonymous from United States  
DO ANYBODY KONWS THIS PERSON PLEASE TELL ME
2010-05-15, 07:36:44
dianearbus@aol.com from United States  
I am communicating with someone right now who seems too good to be true. She has not asked me for any money yet but that will likely change soon. When she lies to me I will respond by lying to her too. When she asks me to send $500 by Western Union I will respond with 'I will send you $800 to include the $500 plus any extra expenses, and you don't have to pay me back.' Then I will later respond with, 'The money has been sent by Western Union this morning and the transfer control number is 2358853044' At least that way it will force her to make an unnecessary and wasteful trip to the Western Union location. Why would a gorgeous supermodel be interested in an unattractive 49 year old man who has not revealed if he already has children? Why would someone send lovely pictures of herself but not ask for any in return? Why would an American citizen who has supposedly lived in America communicate in English using phases that no one else uses, therefore implying that she speaks English as a second Language? Phases used include, 'I have the blue eyes and brown hairs' I must give this bitch credit for one thing, The two pictures she sent me do look alike. She has begged me to use Yahoo Messenger which I have no problem with using. It all goes with the saying...If something sounds too good to be true then it is too good to be true. Anyway if you have any comments you can contact me at dianearbus at aol dot com Its actually a separate temporary email address which will soon be closed. By using it I don't care if I end up receiving a lot of spam or hate e-mail.
2010-05-21, 16:40:42
anonymous  
Tyron Williams, Date of birth aug 17, shes on Alt.com under the name VctoriousMistres. all other details match perfectly. Ive been playing along with her stor for some time now (tonight anyways) and even told her ive transferred the money but having issues with fraud identity. should be fun xD
2010-05-21, 16:57:34
anonymous  
another idea might be to post all known pictures of what they are using, might be a group of people, but they seem to ask for pictures, so they may use other peoples pictures.
2010-06-04, 12:45:15
anonymous  
rating
I just had a encounter with a Kelly Sandy I belive is a nigerian scam. supposedly is a US citizen thats stuck in nigeria do to hospital bills.
2012-06-29, 21:58:58
anonymous from United States  
Here is a new one, probably the same girl. Here name now is katlyn Zoe meet here on match.com and pulled me off to e mail. She was telling me she was a nurse from NC in Nigeria doing aids resurch. Two days later asking me for 450 us to pay for hotel. None sent. She tried like heel to. She said I thought you cared. I didn't even now her.Lilly. watch match.com also I guess guys. Here's her pic
2012-06-29, 22:01:26
anonymous from United States  
You are on page 5 of 6, other pages: 1 2 3 4 [5] 6

 

 

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